OpenCompanies

Systemagic Limited

Company number
03783400
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1999
Nature of business
Information technology consultancy activities
Corporate group
The Asteria Group Limited (2 companies)

Registered office

The Old Gas Warehouse
Frome Road
Bradford-On-Avon
BA15 1HA

Previous names

  • Total Cost Limited (until 24 Jun 1999)

Control

NameNature of controlNotifiedCeased
Computer Maintenance Cost Control Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Jun 2018
Mr James Robert Eades Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2018 7 Jun 2023
Mr James Eades Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Dec 2023 14 Dec 2023
The Asteria Group Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2022 14 Dec 2023
The Asteria Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £455,599 £469,683 18
30 Apr 2025 £440,297 £428,727 16
30 Apr 2024 £471,996 £357,782 16
30 Apr 2023 £397,064 £502,778 15
30 Apr 2022 £302,546 £374,455 15
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - £55,776 -
30 Apr 2014 - £28,933 -
30 Apr 2013 - £31,638 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

Systemagic Limited → The Asteria Group Limited

Data